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Suvidhaa Infoserve Ltd - 543281 - Submission Of Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended 30Th June, 2021 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In continuation of our letter dated 5th August, 2021, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2021 together with the Limited Review Report from the Statutory Auditors. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: (i) Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2021; (ii) Limited Review Report on the aforesaid Unaudited (Standalone & Consolidated) Financial Results. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:30 p.m. Kindly take note of the above.
13-08-2021
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Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for Intimation Of Board Meeting For Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2021.

 Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021, inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th June, 2021 and to consider other business, if any. In continuation of our letter dated 30th June, 2021, the period of closure of trading window shall be from 1st July, 2021 till 15th August, 2021 (Both days inclusive) i.e. 48 hours from the declaration of Financial Result for the quarter ended on 30th June, 2021. Kindly take note of the above.
05-08-2021
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Suvidhaa Infoserve Ltd - 543281 - Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2021

 Pursuant to Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, prepared in accordance with the applicable Accounting Standards for the half year ended on 31st March, 2021. You are requested to take the same on records.
28-07-2021
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Suvidhaa Infoserve Ltd - 543281 - Shareholding for the Period Ended June 30, 2021

 Suvidhaa Infoserve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Suvidhaa Infoserve Ltd - 543281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith the certificate / confirmation received from our Registrar and Transfer Agent M/s Link Intime India Private Limited, for the period ended on 30th June, 2021. Kindly take the above on record and treat the same as our Company's compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
14-07-2021
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Suvidhaa Infoserve Ltd - 543281 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prachi Vijay JainDesignation :- Company Secretary and Compliance Officer
14-07-2021
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Suvidhaa Infoserve Ltd - 543281 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of Suvidhaa Infoserve Limited by insiders will remain closed from the end of June quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2021. In view of this the period of closure of trading window shall be from 1st July, 2021 till 48 hours from the declaration of financial result for the quarter ended on 30th June, 2021 (Both days inclusive). Kindly take the same on your records.
30-06-2021
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Suvidhaa Infoserve Ltd - 543281 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed copy of Annual Secretarial Compliance Report for the financial year ended on 31st March, 2021 issued by Mr. Ashish Doshi, Practicing Company Secretary, Ahmedabad. You are requested to take the same on record.
30-06-2021
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Suvidhaa Infoserve Ltd - 543281 - Submission Of Audited (Standalone And Consolidated) Financial Results For The Quarter And Year Ended 31St March, 2021 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation of our letter dated 19th June, 2021, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: (i) Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2021; (ii) Auditors' Reports with unmodified opinions on the aforesaid Audited (Standalone and Consolidated) Financial Results; (iii) The Declaration that the Report of Statutory Auditor is with unmodified opinion with respect to the aforesaid Audited (Standalone and Consolidated) Financial Results.
29-06-2021
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Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for Board Meeting For Taking On Record Audited Financial Results For The Quarter And Year Ended On 31St March, 2021

 Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021, inter alia: i. To approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ending 31st March, 2021; ii. To approve and take on record the Audited Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ending 31st March, 2021; iii. To consider other business as mentioned in the notice of the Board Meeting. Kindly take note of the above.
19-06-2021
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